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FIELD STORAGE & LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Field Storage & Logistics Limited. The company was founded 23 years ago and was given the registration number 04159643. The firm's registered office is in WASHINGTON. You can find them at 18-19 Phoenix Road, Crowther Industrail Estate, Washington, Tyne & Wear. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:FIELD STORAGE & LOGISTICS LIMITED
Company Number:04159643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:18-19 Phoenix Road, Crowther Industrail Estate, Washington, Tyne & Wear, NE38 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-19 Phoenix Road, Crowther Industrail Estate, Washington, NE38 0AD

Director14 February 2001Active
18-19 Phoenix Road, Crowther Industrail Estate, Washington, NE38 0AD

Secretary20 April 2010Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary14 February 2001Active
52 Dartmouth Avenue, Low Fell, Gateshead, NE9 6XA

Secretary14 February 2001Active
18, Phoenix Road, Washington, United Kingdom, NE38 0AD

Corporate Secretary10 March 2016Active
18-19 Phoenix Road, Crowther Industrail Estate, Washington, NE38 0AD

Director20 April 2010Active
52 Dartmouth Avenue, Low Fell, Gateshead, NE9 6XA

Director14 February 2001Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director14 February 2001Active

People with Significant Control

Mr Melvin Charles Manning
Notified on:18 January 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:18-19 Phoenix Road, Washington, NE38 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2020-03-29Officers

Termination director company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Termination secretary company with name termination date.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-11Officers

Termination secretary company with name termination date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Appoint corporate secretary company with name date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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